Zopa is seeking a Financial Crime Specialist in Manchester to protect customers by investigating complex transaction monitoring activity, making well-evidenced decisions, and escalating suspicions appropriately. You will balance AI tools with human judgement to keep controls effective while focusing on customer outcomes.
As part of Financial Crime Operations, you will review alerts, own end-to-end cases, document rationales, and collaborate with Fraud, Risk and Customer Support.
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Financial Crime Detective - Transaction Monitoring & AI Tools in Manchester employer: Zopa Bank
Zopa Bank is an exceptional employer that fosters a collaborative and innovative work culture in the heart of London. With a strong focus on employee growth, you will have access to continuous learning opportunities and cutting-edge tools to enhance your skills in treasury management. The hybrid work model allows for flexibility, ensuring a healthy work-life balance while contributing to meaningful financial solutions.
